A longtime Bronx tax preparer has been charged with 35 counts of fraud, grand larceny and money laundering, accused by state authorities of taking clients’ money in Ponzi scheme that brought in more than $4.6 million. New York Attorney General ...

A former payroll manager at Arrow Electronics, formerly based in Hauppauge, has pleaded guilty to stealing money from the technology company. The New York State Department of Taxation and Finance, in conjunction with the Suffolk County District Attorney’s office, arrested ...

On May 18, the former financial director of the Suffolk County chapter of the American Red Cross will be sentenced after pleading guilty to one count of grand larceny. From August 2005 through November 2009, Deborah Leggio used the organization’s ...

A Garden City attorney is paying the price for his brother’s transgressions. Peter Galasso, a matrimonial attorney and founding partner of Garden City-based Galasso, Langione, Catterson & LoFrumento, has been suspended from practicing law by New York State Supreme Court’s ...

A Long Island attorney charged with stealing more than $200,000 from his clients was arrested in Wyoming earlier this month after spending three years on the lam. Huntington resident Edward Christensen was picked up by Wyoming State Police for hitchhiking ...

Four area attorneys were nabbed by Nassau County officials after they collectively bilked victims out of more than $1 million. Richard Gluszak, Yvonne DeBenedetto, Robert Oziel and Eric Finger were all arrested between July 20 and Sept. 7 on multiple ...